INFOSPECTRUM LTD

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INFOSPECTRUM LTD

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Key Data

Status

Active

Company No.

03865472

Incorporation date

25/10/1999

Size

Small

Contacts

Registered address

Registered address

60 St Aldates, Oxford OX1 1STCopy
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Latest events (Record since 09/02/2000)
dot icon04/09/2025
Termination of appointment of Michael John Dell as a director on 2025-08-15
dot icon04/09/2025
Appointment of Mr Waqas Samad as a director on 2025-08-18
dot icon22/08/2025
Accounts for a small company made up to 2024-12-31
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon16/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon26/03/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon03/02/2025
Resolutions
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-03
dot icon09/01/2025
Statement of company's objects
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Memorandum and Articles of Association
dot icon09/01/2025
Certificate of reduction of issued capital
dot icon09/01/2025
Reduction of iss capital and minute (oc)
dot icon09/01/2025
Statement of capital on 2025-01-09
dot icon09/01/2025
Resolutions
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon08/01/2025
Notification of Swordfish Bidco Limited as a person with significant control on 2025-01-03
dot icon07/01/2025
Termination of appointment of Andrea Joanne Turner as a secretary on 2025-01-03
dot icon07/01/2025
Termination of appointment of Jonathan Andrew Fyvie as a director on 2025-01-03
dot icon07/01/2025
Termination of appointment of Rodney Hill Style as a director on 2025-01-03
dot icon07/01/2025
Termination of appointment of Panayiotis Panousis as a director on 2025-01-03
dot icon07/01/2025
Termination of appointment of Hamish Norman Mccorquodale as a director on 2025-01-03
dot icon07/01/2025
Appointment of Mr Thomas Anthony Swayne as a director on 2025-01-03
dot icon07/01/2025
Appointment of Mr Michael John Dell as a director on 2025-01-03
dot icon07/01/2025
Appointment of Dr Nicola Dawn Marlin as a director on 2025-01-03
dot icon07/01/2025
Withdrawal of a person with significant control statement on 2025-01-07
dot icon07/01/2025
Change of share class name or designation
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon25/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-25
dot icon25/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-25
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon10/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon26/06/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with updates
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon19/03/2024
Statement of capital following an allotment of shares on 2023-03-19
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-03-07
dot icon20/11/2023
Accounts for a small company made up to 2023-03-31
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon18/11/2022
Accounts for a small company made up to 2022-03-31
dot icon09/02/2000
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

67
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
4.52M
-
0.00
5.15M
-
2022
56
5.21M
-
0.00
6.04M
-
2023
67
-
-
0.00
-
-
2023
67
-
-
0.00
-
-

Employees

2023

Employees

67 Ascended20 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swayne, Thomas Anthony
Director
03/01/2025 - Present
16
Marlin, Nicola Dawn, Dr
Director
03/01/2025 - Present
-
Wheeler, Howard Nathan
Director
23/01/2000 - 03/06/2011
-
Mccorquodale, Hamish Norman
Secretary
27/12/2005 - 28/04/2021
-
Blakeley, Andrew
Secretary
30/11/2000 - 24/05/2001
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFOSPECTRUM LTD

INFOSPECTRUM LTD is an(a) Active company incorporated on 25/10/1999 with the registered office located at 60 St Aldates, Oxford OX1 1ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of INFOSPECTRUM LTD?

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INFOSPECTRUM LTD is currently Active. It was registered on 25/10/1999 .

Where is INFOSPECTRUM LTD located?

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INFOSPECTRUM LTD is registered at 60 St Aldates, Oxford OX1 1ST.

What does INFOSPECTRUM LTD do?

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INFOSPECTRUM LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does INFOSPECTRUM LTD have?

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INFOSPECTRUM LTD had 67 employees in 2023.

What is the latest filing for INFOSPECTRUM LTD?

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The latest filing was on 04/09/2025: Termination of appointment of Michael John Dell as a director on 2025-08-15.